天弘化學股份有限公司 Approved
最後更新時間 2025/07/18 , 07:14 AM
最後更新時間 2025/07/18 , 07:14 AM
負責人
He,Ji-Cheng
統一編號
47104168
成立日期
1975/07/09
資本額
NT$1,200,000,000
實收資本額
NT$663,750,000
股票代號
7742
電話
03-5985750
地址
No. 18, Shihjian Rd., Fenghuang Vil., Hukou Township, Hsinchu County, 303, Taiwan
網站
董監事
姓名 職稱 持有股份 代表法人
He,Ji-Cheng Chairman 65.18% Coremax Corporation
Wu,Ming-Zhi Director 65.18% Coremax Corporation
He,Bai-Zhang Director 65.18% Coremax Corporation
Zheng,Zhi-Fa Director 0.38%
Zhu,Chang-Chen Director 0.00%
Wang,Wen-Cong Independent Director 0.00%
Du,Zheng-Gong Independent Director 0.00%
Wang,Cai-You Independent Director 0.00%
Cai,Shu-Hui Independent Director 0.00%
營業項目
  • Manufacture of Raw Chemical Material(181099)
  • Wholesale of Chemical Materials and Chemical Products(462099)
  • 公司歷程
  • Change Capital to 1,200,000,000
    2023/07/13
  • Change Capital to 800,000,000
    2019/08/14
  • Change Capital to 500,000,000
    2018/06/22
  • Change Capital to 400,000,000
    2017/09/04
  • Change Person in Charge to He,Ji-Cheng
    2014/06/27
  • Change Capital to 250,800,000
    2012/09/07
  • 員工人數
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    財務報表
    項目 2024 2023 2022
    Operating income 821,910 726,290 1,317,746
    Operating cost 642,231 552,794 1,053,527
    Profit (loss) of initial recognition of biological asset and agricultural products - - -
    Profit (loss) on changes in fair value less costs to sell of biological asset for current period - - -
    Operating gross profit (loss) 179,679 173,496 264,219
    Unrealized profit (loss) on sales of goods - - -
    Realized profit (loss) on sales of goods - - -
    Operating gross profit (loss), net 179,679 173,496 264,219
    Operating expenses 110,294 68,224 161,785
    Other gain (loss), net - - -
    Operating profit (loss) 69,385 105,272 102,434
    Non-operating income and expenses 40,368 -137 -70,772
    Net profit (loss) before tax 109,753 105,135 31,662
    Income tax expense (benefits) 24,081 16,967 34,469
    Net profit (loss) of ongoing business for the current period 85,672 88,168 -2,807
    Profit (loss) of closed units - - -
    Profit (loss) of non-jointly controlled equity before merger - - -
    Net profit (loss) for the current period 85,672 88,168 -2,807
    Other comprehensive profit (loss), net 1,197 -156 701
    Comprehensive net profit and loss of non-jointly controlled equity before merger - - -
    Total comprehensive profit and loss for the current period 86,869 88,012 -2,106
    Net profit (loss) attributable to owners of parent company 85,672 52,036 -46,964
    Net profit (loss) form equity attributable to former owner of business combination under common control 0 36,132 44,157
    Net profit (loss) attributable to non-controlling interests - - -
    Comprehensive profit (loss) attributable to owners of parent company 86,869 51,880 -46,263
    Comprehensive profit (loss) form equity attributable to former owner of business combination under common control 0 36,132 44,157
    Comprehensive profit (loss) attributable to non-controlling interests - - -
    Basic earnings per share (yuan) 1 1 0
    項目 2024 2023 2022
    Net cash inflow (outflow) from operating activities -11,223 -138,848 220,864
    Net cash inflows (outflows) from investing activities -63,352 -133,007 -72,287
    Net cash inflow (outflow) from financing activities 174,236 -46,693 126,344
    Effect of Exchange Rate Changes on Cash and Cash Equivalents 322 -169 105
    Increase (decrease) in cash and cash equivalents in the current period 99,983 -318,717 275,026
    Beginning balance of cash and cash equivalents 331,442 650,159 375,133
    Ending balance of cash and cash equivalents 431,425 331,442 650,159
    項目 2024 2023 2022
    Current asset 965,332 966,638 964,745
    Non-current asset 1,694,670 1,727,997 1,708,170
    Total asset 2,660,002 2,694,635 2,672,915
    Current liability 617,495 694,009 704,519
    Non-current liability 331,065 331,605 356,262
    Total liability 948,560 1,025,614 1,060,781
    share capital 663,750 663,750 622,500
    Equity - secruity token - - -
    capital reserve 610,901 608,886 526,621
    retained earning 442,311 402,376 381,361
    Other equity -5,520 -5,991 -5,731
    Treasury stock - - -
    Total equity attributable to owners of parent company 1,711,442 1,669,021 1,524,751
    Equity attributable to former owner of business combination under common control 0 0 87,383
    Equity attributable to non-controlling interest before business merger under common control - - -
    Non-controlling interests - - -
    Total Equity 1,711,442 1,669,021 1,612,134
    Share capital awaiting retirement (unit: share) 0 0 0
    Issued shares of advance equity (unit: shares) 0 0 0
    Treasury shares of the parent company held by the parent company and its subsidiaries (unit: share) 0 0 0
    Net asset value per share 25 25 25
    動產抵押
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    案件類別 債務人名稱 債務人統編 契約啟始日期 契約終止日期 抵押權人名稱 抵押權人統編 擔保債權金額
    選舉收入(政治獻金)
    收入名稱 收入金額
    總收入金額
    選舉支出(政治獻金)
    支出名稱 支出金額
    總支出金額
    標案拒往
    機關名稱 生效日期 截止日期
    進出口資料
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    年份 月份 總進口實績(美金) 總出口實績(美金)
    商標
  • 天弘化學股份有限公司標章
  • 天弘化學
  • URANUS
  • 天弘化學六角圖型UCC(墨色)
  • 專利
    政府標案
    標案名稱 機關名稱 決標日期 決標金額 是否得標
    裁判書查詢
  • Invalidating Judgment
    2005
  • Promissory note ruling
    2020
  • 勞權違規
    日期 違反法規法條 罰鍰金額
    污染源裁處
    污染類別 裁處時間 裁處機關 裁處金額 違反事實 違反法令 裁處書字號 裁處理由及法令 公司地址
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